CSO - Capital Shopping Centres Group Plc - Appointment of non-executive
CSO
CSO
CSO - Capital Shopping Centres Group Plc - Appointment of non-executive
director
CAPITAL SHOPPING CENTRES GROUP PLC
(Registration number UK3685527)
ISIN No.: GB0006834344
Issuer Code: CSCSCG
JSE Code: CSO
CAPITAL SHOPPING CENTRES GROUP PLC
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Capital Shopping Centres Group PLC ("CSC") is pleased to announce the
appointment of Lady Patten to the Board as a non-executive director and
member of the Remuneration Committee.
Louise began her career at Citibank, working mainly in retail financial
services until she joined Bain & Company Inc in 1993 where since 1997 she
has been a Senior Adviser. She has held non-executive directorship roles
at a number of companies, including Marks & Spencer plc, GUS plc, Hilton
Group plc and Harveys Furnishings plc and has also served as Chairman of
Brixton plc and as interim Chairman of Somerfield plc. She is currently
a non-executive director of UK Asset Resolution and of Control Risks
Group.
Patrick Burgess, Chairman of CSC, said "We are delighted to welcome
Louise Patten to the Board and look forward to her contribution to our
Company on the Board and in the Remuneration Committee."
Following Louise Patten`s appointment to the Remuneration Committee there
will be three independent non-executive directors on that Committee. The
company will therefore be in compliance with the UK Corporate Governance
Code in relation to the composition of the Remuneration Committee.
At the date of appointment, Louise Patten owns 10,000 shares in CSC.
There are no other matters relating to her under the listing obligations
which require disclosure.
Ends
Enquiries: Patrick Burgess, Chairman Tel: +44 (0)20 7960 1242
Susan Marsden, Company Secretary Tel: +44 (0)20 7887 7073
23 SEPTEMBER 2011
Sponsor:
Merrill Lynch SA (Pty) Limited
Date: 23/09/2011 11:00:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
